Vivanco Vasquez Pedro Arturo
Sanctions
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Adverse media
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Charges
Public charges
- PER
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vivanco Vasquez Pedro Arturo have any sanctions?
No, Vivanco Vasquez Pedro Arturo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vivanco Vasquez Pedro Arturo a PEP (Politically Exposed Person)?
Yes, Vivanco Vasquez Pedro Arturo is considered a PEP under the following countries' regulations: Peru .
3. What is the relationship between Vivanco Vasquez Pedro Arturo and the AML regulation in Peru?
Vivanco Vasquez Pedro Arturo is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Vivanco Vasquez Pedro Arturo:
| Name | Info | Source |
|---|---|---|
| Gobierno de Perú | PEPs | PER |